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Entities
MR JOHN DAVIES
unknown
Individual
MR JOHN DAVIES is an individual. Holds positions at 12 companies, including 05199417, OC416962, REGGIE & RONNIE LIMITED, 08478353, 11582507, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05199417
SHAREHOLDER
π¬π§ OC416962
SHAREHOLDER
π¬π§ REGGIE & RONNIE LIMITED
SHAREHOLDER
π¬π§ 08478353
SHAREHOLDER
π¬π§ 11582507
SHAREHOLDER
π¬π§ 06525274
DIRECTOR
π¬π§ 08478353
DIRECTOR
π¬π§ RECOVERAID LIMITED
DIRECTOR
π¬π§ EM ASSESS LIMITED
DIRECTOR
π¬π§ 05253184
SECRETARY
π¬π§ OC314482
PARTNER
π¬π§ OC336968
PARTNER
π¬π§ OC416962
PARTNER